Sanctions Screening Analyst

The Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Duties and responsibilities: - Follow operational procedures on sanctions alert handling for all alert types, including documenting the...

BAT is evolving at pace - truly like no other organisation. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey! BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR A DATA MANAGEMENT SPECIALIST for Sanction Screening SENIORITY LEVEL: Non-management FUNCTION:...

**Purpose of the role**: The Sanctions Screening Analyst_ _is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. **Duties and responsibilities**: - Follow operational procedures on sanctions alert handling for all alert...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Job Title: KYC Screening Analyst-Maker (English + Mandarin)** **Job Experience: 2 - 5** **Job Location: Kuala Lumpur, Malaysia** - 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

**Job Title: KYC Screening Analyst-Maker (Cantonese)** **Job Experience: 3 -7** **Job Location: Kuala Lumpur, Malaysia** - 3-7 years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain. - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with internal...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. - Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations. - Providing guidance and training to other employees on sanctions compliance, when necessary. - Conducting...

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**KYC Team Lead & Subject Matter Expert** Expert in understanding KYC process and Global Regulation including Screening related activities. - Strong KYC experience working with large financial institutions or regulatory bodies - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with...

4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering...

**Position Summary**: 1st level analysis and review of sanctions alerts. **Key Accountabilities**: **Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)** - Daily analysis and review of sanctions alerts generated from Nice Actimize - Daily sanctions alerts clearing and whitelist of alerts for Level 1 - Escalation of positive alerts to...

**Position Summary**: 1st level analysis and review of sanctions alerts. **Key Accountabilities**: **Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)** - Daily analysis and review of sanctions alerts generated from Nice Actimize - Daily sanctions alerts clearing and whitelist of alerts for Level 1 - Escalation of positive alerts to...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Intern Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

-Job description **Why join us?** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

Weekend shifts included - Working Arrangements : Work In office - Location : Menara Mercu 2, KL Eco City - Monday to Friday 9,00 pm to 6.00 pm **Job Scope** - Customer Verification Process: Collect relevant documentation from customers and review potential screening matches against databases. Take appropriate actions such as dismissing the match or...